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PEPPARD INVESTMENTS HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
IE690934
Incorporation Date
2021-03-23
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.peppardinvestments.com/
Source: Companies Registration Office (CRO)

PEPPARD INVESTMENTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE690934, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 23 March 2021 and lists its registered address as Ireland. 2 shareholders are on record for PEPPARD INVESTMENTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Two shareholders are currently on record for PEPPARD INVESTMENTS HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is ARDERIN INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by PEPPERFIELD INVESTMENTS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARDERIN INVESTMENTS LIMITED 50% Companies Registration Office (CRO)
PEPPERFIELD INVESTMENTS LIMITED 50% Companies Registration Office (CRO)

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Officers

3

Three officers are currently on record for PEPPARD INVESTMENTS HOLDINGS LIMITED, filed with Companies Registration Office (CRO). Tony O'Neill (appointed 2021-03-23) and John Crean (appointed 2021-03-23) both serve as Director; Tony O'Neill (appointed 2021-03-23) serves as Company Secretary.

Management authority at PEPPARD INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TO
Tony O'Neill ACTIVE

Appointed
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Crean ACTIVE

Appointed
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Tony O'Neill ACTIVE

Appointed
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PEPPARD INVESTMENTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 19 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PEPPARD INVESTMENTS HOLDINGS LIMITED
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GENESIS HEALTHCARE LIMITED
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PEPPARD INVESTMENTS 5 LIMITED
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MERGE MODULAR LIMITED
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NEXT WEEK & CO LIMITED
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Frequently Asked Questions

Who owns PEPPARD INVESTMENTS HOLDINGS LIMITED?

Two shareholders are currently on record for PEPPARD INVESTMENTS HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is ARDERIN INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by PEPPERFIELD INVESTMENTS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEPPARD INVESTMENTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEPPARD INVESTMENTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEPPARD INVESTMENTS HOLDINGS LIMITED have on record?

2 shareholders are shown on record for PEPPARD INVESTMENTS HOLDINGS LIMITED.

What is PEPPARD INVESTMENTS HOLDINGS LIMITED's company registration number?

PEPPARD INVESTMENTS HOLDINGS LIMITED's registration number is IE690934, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is PEPPARD INVESTMENTS HOLDINGS LIMITED still an active company?

PEPPARD INVESTMENTS HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was PEPPARD INVESTMENTS HOLDINGS LIMITED incorporated?

PEPPARD INVESTMENTS HOLDINGS LIMITED was incorporated on 23 March 2021, according to Companies Registration Office (CRO).

What is PEPPARD INVESTMENTS HOLDINGS LIMITED's registered address?

The registered address on file for PEPPARD INVESTMENTS HOLDINGS LIMITED is Ireland.

What legal structure is PEPPARD INVESTMENTS HOLDINGS LIMITED registered as?

PEPPARD INVESTMENTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PEPPARD INVESTMENTS HOLDINGS LIMITED?

Three officers are currently on record for PEPPARD INVESTMENTS HOLDINGS LIMITED, filed with Companies Registration Office (CRO). Tony O'Neill (appointed 2021-03-23) and John Crean (appointed 2021-03-23) both serve as Director; Tony O'Neill (appointed 2021-03-23) serves as Company Secretary. Management authority at PEPPARD INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEPPARD INVESTMENTS HOLDINGS LIMITED have a parent company or subsidiaries?

PEPPARD INVESTMENTS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Those 19 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PEPPARD INVESTMENTS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PEPPARD INVESTMENTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEPPARD INVESTMENTS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PEPPARD INVESTMENTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.

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